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Syed Raza

Active Tampa, FL — CEO for Black Mountain Group LLC

Syed Raza Overview

Syed Raza has been associated with thirty-two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in December of 2022. Seven of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Syed Raza

Includes Age, Location, Address History for Syed Raza
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Black Mountain Group LLC	Active	2021	2	CEO
Crossroads Village Center Haines City, LLC	Active	2022	2	CEO
Vc Two, LLC	Active	2019	6	Manager
Vc One, LLC	Active	2018	5	Manager
Blue Water Hospitality LLC	Active	2009	4	Manager
Laganoo, LLC	Active	2021	2	Manager
Relief Financial Services LLC	Active	2009	4	Managing Member
Homevestors USA, LLC	Inactive	2012	3	Manager
Arj Vitamins, LLC	Inactive	2019	3	Manager
Elixir Research Institute Corp.	Inactive	2017	3	Manager
Imf Investment LLC	Inactive	2005	2	Manager
American Investment Fund Eb-5, LLC	Inactive	2013	2	Manager
Brandon Ice Cream LLC	Inactive	2011	2	Manager
Grabow Properties, LLC	Inactive	2005	1	Manager
Namal Enterprises L.L.C.	Inactive	2008	1	Manager
Shiv Hotels LLC	Inactive	2007	1	Manager
Blue Water Investment Tampa, LLC	Inactive	2012	1	Manager
Blue Water Investment Dundee, LLC	Inactive	2013	1	Manager
Fitness Capital Partners, LLC	Inactive	2012	1	Manager
Amr Global Advisors, LLC	Inactive	2018	1	Manager
US Gourmet Sales & Distribution, LLC	Inactive	2004	2	Managing Member
Bisme LLC	Inactive	2003	1	Managing Member
Blue Water Investment Kissimmee LLC	Inactive	2011	1	Managing Member
Rezmatix, LLC	Inactive	2015	4	Member
Card Technologies USA Inc.	Inactive	2010	3	Secretary
African Star Enterprises, Inc.	Inactive	2017	2	Secretary
Global Scrap Metal Inc.	Inactive	2010	2	Vice President
Cyber Scientific Research Corp.	Inactive	2010	2	Vice President
Blue Water Holdings Usa, LLC	Inactive	2021	1
Blue Water Resort Cocoa Beach, LLC	Inactive	2015	1
Dream Homes USA Lllp	Inactive	2012	1
Proskillz LLC	Inactive	2006	1	Mmember

Showing 8 records out of 32

Connections for Syed Raza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has fourteen known connections and has the most companies in common with Nabile Amar.

Sanela Raza

Sanela Raza has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
B------------------------C	Inactive	2009	4	Manager
C------------------------.	Inactive	2010	3	President
B---------------------------C	Inactive	2017	3	Member
A----------------------------.	Inactive	2017	2	President
E-----------------------------.	Inactive	2017	3	President

Nabile Amar

Nabile Amar has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
R---------------------------C	Active	2009	4	Managing Member
I----------------C	Inactive	2005	2	Manager

Nazim Ali

Nazim Ali has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
V---------C	Inactive	2018	5	Manager
V---------C	Inactive	2019	6	Manager

Carlos J. Bonilla

Carlos J. Bonilla has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
B----------------------C	Inactive	2021	2	Director
C----------------------------------------C	Inactive	2022	2

Jamshid Hussaini

Jamshid Hussaini has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Inactive	2013	2	Managing Member
H------------------C	Inactive	2012	3	Manager

Mohammed M. Hussein

Mohammed M. Hussein has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2010	2	President
C-----------------------------.	Inactive	2010	2	President

Sanela Sarkic

Sanela Sarkic has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
B------------------------C	Inactive	2009	4	Managing Member
B-------------------C	Inactive	2011	2	Manager

Zia Abbas

Zia Abbas has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2012	3	Manager

Javid Ahmadi

Javid Ahmadi has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
R-----------C	Inactive	2015	4	Member

Mohammed M. Hussain

Mohammed M. Hussain has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2010	3	Vice President

Mehdi H. Mohammed

Mehdi H. Mohammed has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
R-----------C	Inactive	2015	4	Member

Dominic M. Newman

Dominic M. Newman has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
A---------------C	Inactive	2019	3	Member

Abel A. Putnam

Abel A. Putnam has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
V---------C	Inactive	2018	5

Rizwan Reza

Rizwan Reza has the following companies in common with Syed Raza

Name	Status	Incorporated	Key People	Role
R-----------C	Inactive	2015	4	Member

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Syed Raza

Active Tampa, FL — CEO for Black Mountain Group LLC

Syed Raza Overview

Background Report for Syed Raza

Companies for Syed Raza

Connections for Syed Raza

Sources

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